Elate Holdings (00076) Appoints Evergreen (Hong Kong) CPA Limited as New Auditor

Stock News

08/04

Elate Holdings (00076) announced that Hong Kong Shinewing (HK) CPA Limited has resigned as the company's auditor effective August 1, 2025, due to the inability to reach consensus with the company on audit fees for the group's audit for the fiscal year ending December 31, 2025.

Following a recommendation from the company's audit committee, the board of directors has resolved to appoint Evergreen (Hong Kong) CPA Limited as the company's new auditor, effective August 4, 2025, to fill the casual vacancy arising from Shinewing's resignation. The appointment will remain in effect until the company's next annual general meeting, subject to reappointment by shareholders at that meeting.

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